Fintech innovation is fast. Compliance can’t be slow.
Fragmented KYC & KYB Data
Disconnected tools create onboarding delays and audit gaps
Global Tax Complexity
DAC8, CRS, CARF, and 1099-K add new layers on top of AML and VAT.
Siloed Systems
Payment, CRM, and accounting data rarely align, making full traceability impossible.
The compliance infrastructure layer for Fintech growth
One platform. One process. Through one secure workflow for your firm.
Data Orchestration
Connect Supplied to your banking, CRM, and accounting systems. Our orchestration engine automatically matches customer, transaction, and tax data. Giving you complete and traceable records.
Integrations: Stripe · Adyen · SAP · HubSpot · SQL · Wise · Xero · Zoho
Unified Onboarding & Verification
Collect and verify everything: KYC, KYB, UBO, and TIN, through one secure workflow.
Integrate your own forms, APIs, or Supplied’s white-label portal to onboard customers in minutes with live registry checks across jurisdictions.
Automated DAC8, CRS & CARF Reporting
Supplied converts verified data into regulator-ready XML files for DAC8, CRS, and CARF.
Validate, generate, and submit automatically. No more manual mapping or exports required.
Continuous Monitoring & Audit Readiness
Track verification status, exceptions, and reporting logs in real time.
Supplied keeps your team audit-ready with fixed trails and instant validation.
Erfahren Sie, wie Supplied die DAC7-Compliance automatisiert
Erfahren Sie, wie unser 3-stufiger Workflow Verkäuferdaten automatisch und skalierbar erfasst, verifiziert und meldet. Das spart Ihnen Zeit und senkt das Risiko von Bußgeldern.
Über 100.000 Nutzer sparen bereits Kosten
